Introduction
Watch Company
N
NORTH LAKES ENERGY LIMITED
NORTH LAKES ENERGY LIMITED is an active company incorporated on 4 October 2017 with the registered office located in Carlisle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NORTH LAKES ENERGY LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10994971
LTD Company
Age
8 Years
Incorporated 4 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Unit I Baron Way Kingmoor Business Park Carlisle, CA6 4SJ,
Previous Addresses
Unit 1 Baron Way Kingmoor Business Park Carlisle CA6 4SJ England
From: 5 April 2018To: 20 August 2019
Fairview House Victoria Place Carlisle Cumbria CA1 1HP United Kingdom
From: 4 October 2017To: 5 April 2018
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCLINDEN, Helen Lesley
ActiveMontgomery Way, CarlisleCA1 2UU
Secretary
Appointed 04 Oct 2017
MCLINDEN, Helen Lesley
Montgomery Way, CarlisleCA1 2UU
Secretary
04 Oct 2017
Active
MCLINDEN, Helen Lesley
ActiveMontgomery Way, CarlisleCA1 2UU
Born April 1970
Director
Appointed 04 Oct 2017
MCLINDEN, Helen Lesley
Montgomery Way, CarlisleCA1 2UU
Born April 1970
Director
04 Oct 2017
Active
MCLINDEN, James Edward
ActiveMontgomery Way, CarlisleCA1 2UU
Born January 1973
Director
Appointed 04 Oct 2017
MCLINDEN, James Edward
Montgomery Way, CarlisleCA1 2UU
Born January 1973
Director
04 Oct 2017
Active
DAWSON, David John
ResignedVictoria Place, CarlisleCA1 1HP
Born June 1966
Director
Appointed 01 Nov 2017
Resigned 31 Oct 2021
DAWSON, David John
Victoria Place, CarlisleCA1 1HP
Born June 1966
Director
01 Nov 2017
Resigned 31 Oct 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Edward Mclinden
ActiveMontgomery Way, CarlisleCA1 2UU
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2017
Mr James Edward Mclinden
Montgomery Way, CarlisleCA1 2UU
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2017
Active
Mrs Helen Lesley Mclinden
ActiveMontgomery Way, CarlisleCA1 2UU
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2017
Mrs Helen Lesley Mclinden
Montgomery Way, CarlisleCA1 2UU
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2017
Active
Filing History
35
Description
Type
Date Filed
Document
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 May 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 October 2020
20 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2019
5 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2018
8 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2018